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60 Belsize Avenue Management Company Limited


Founded in 1983, 60 Belsize Avenue Management Company, classified under reg no. 01767323 is an active company. Currently registered at 60 Belsize Avenue NW3 4AA, the company has been in the business for 37 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has 4 directors, namely Susan C., Annette B. and Ira G. and others. Of them, Atheer A. has been with the company the longest, being appointed on 21 October 2005 and Susan C. has been with the company for the least time - from 28 February 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

60 Belsize Avenue Management Company Limited Address / Contact

Office Address 60 Belsize Avenue
Office Address2 London
Town
Post code NW3 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01767323
Date of Incorporation Fri, 4th Nov 1983
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 37 years old
Account next due date Wed, 30th Sep 2020 (89 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 19th Jan 2021 (2021-01-19)
Last confirmation statement dated Sun, 5th Jan 2020

Company staff

Susan C.

Position: Director

Appointed: 28 February 2012

Annette B.

Position: Director

Appointed: 06 October 2011

Ira G.

Position: Director

Appointed: 01 January 2008

Atheer A.

Position: Director

Appointed: 21 October 2005

Andrew K.

Position: Secretary

Resigned: 17 December 1994

Sarah C.

Position: Secretary

Appointed: 21 January 2009

Resigned: 06 October 2011

Jennifer C.

Position: Director

Appointed: 22 May 2007

Resigned: 28 February 2012

Sarah C.

Position: Director

Appointed: 28 November 2003

Resigned: 06 October 2011

Beverley A.

Position: Director

Appointed: 01 February 1999

Resigned: 21 October 2005

Priscilla W.

Position: Director

Appointed: 01 January 1998

Resigned: 27 November 2003

Natalie S.

Position: Director

Appointed: 12 December 1995

Resigned: 01 February 1999

Swaroopa S.

Position: Director

Appointed: 04 January 1995

Resigned: 01 January 1998

Ian B.

Position: Director

Appointed: 18 December 1994

Resigned: 22 May 2007

John G.

Position: Director

Appointed: 17 December 1994

Resigned: 26 October 2007

John G.

Position: Secretary

Appointed: 17 December 1994

Resigned: 26 October 2007

Terry A.

Position: Director

Appointed: 16 January 1992

Resigned: 07 September 1993

Malcolm Y.

Position: Director

Appointed: 16 January 1992

Resigned: 04 January 1995

Keith G.

Position: Director

Appointed: 16 January 1992

Resigned: 21 April 1994

Andrew K.

Position: Director

Appointed: 16 January 1992

Resigned: 12 December 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Susan C. The abovementioned PSC and has 25-50% shares.

Susan C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Property Plant Equipment1111
Other
Creditors32 36929 13625 47421 350
Net Current Assets Liabilities-32 369-29 136-25 474-21 350
Property Plant Equipment Gross Cost111 
Total Assets Less Current Liabilities-32 368-29 135-25 473-21 349

Company filings

Filing category
Accounts Annual return Confirmation statement Officers
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, September 2019
Free Download (6 pages)

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